| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-25 |
delete about_pages_linkeddomain intralink.co.jp |
| 2024-03-25 |
delete career_pages_linkeddomain intralink.co.jp |
| 2024-03-25 |
delete casestudy_pages_linkeddomain intralink.co.jp |
| 2024-03-25 |
delete contact_pages_linkeddomain intralink.co.jp |
| 2024-03-25 |
delete index_pages_linkeddomain intralink.co.jp |
| 2024-03-25 |
delete management_pages_linkeddomain intralink.co.jp |
| 2024-03-25 |
delete partner_pages_linkeddomain intralink.co.jp |
| 2024-03-25 |
delete service_pages_linkeddomain intralink.co.jp |
| 2024-03-25 |
delete terms_pages_linkeddomain intralink.co.jp |
| 2024-03-25 |
insert person Gavin Cleary |
| 2024-03-25 |
update person_description Alan Mockridge => Alan Mockridge |
| 2024-03-25 |
update person_description Huw Thomas => Huw Thomas |
| 2024-03-25 |
update person_title Huw Thomas: SVP, Head of Corporate Innovation Services, EMEA => Head of International Corporate Development; SVP, Head of Corporate Development Services, EMEA |
| 2024-03-25 |
update person_title Kris Miller: VP, Head of Delivery, Corporate Innovation Service => VP, Head of Delivery, Corporate Development Service; Head of Delivery, International Corporate Development |
| 2024-03-25 |
update person_title Noel Pritchard: SVP, Head of Corporate Innovation Services, Japan Group Sustainability Officer => SVP, Head of Corporate Development Services, Japan Group Sustainability Officer |
| 2023-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-16 |
delete phone +48 (0)575 720 766 |
| 2023-10-16 |
insert about_pages_linkeddomain intralink.co.jp |
| 2023-10-16 |
insert career_pages_linkeddomain intralink.co.jp |
| 2023-10-16 |
insert casestudy_pages_linkeddomain intralink.co.jp |
| 2023-10-16 |
insert contact_pages_linkeddomain intralink.co.jp |
| 2023-10-16 |
insert email pa..@intralinkgroup.com |
| 2023-10-16 |
insert index_pages_linkeddomain intralink.co.jp |
| 2023-10-16 |
insert management_pages_linkeddomain intralink.co.jp |
| 2023-10-16 |
insert partner Korea-German Chamber of Commerce and Industry |
| 2023-10-16 |
insert partner_pages_linkeddomain ahk.de |
| 2023-10-16 |
insert partner_pages_linkeddomain intralink.co.jp |
| 2023-10-16 |
insert phone +49 176 30 544 195 |
| 2023-10-16 |
insert service_pages_linkeddomain intralink.co.jp |
| 2023-10-16 |
insert terms_pages_linkeddomain intralink.co.jp |
| 2023-10-16 |
update person_description Alex Gover => Alex Gover |
| 2023-10-16 |
update person_description Graham Barker => Graham Barker |
| 2023-10-16 |
update person_description Huw Thomas => Huw Thomas |
| 2023-10-16 |
update person_description Michal Witkowski => Michal Witkowski |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES |
| 2023-09-14 |
insert cfo Peter Yearsley |
| 2023-09-14 |
insert otherexecutives Chris Price |
| 2023-09-14 |
insert person Chris Price |
| 2023-09-14 |
insert person Peter Yearsley |
| 2023-09-14 |
update person_description Charles Cielo => Charles Cielo |
| 2023-09-14 |
update person_description Kris Miller => Kris Miller |
| 2023-09-14 |
update person_description Noel Pritchard => Noel Pritchard |
| 2023-09-14 |
update person_description Oren Bernstein => Oren Bernstein |
| 2023-09-14 |
update person_description Richard Lyle => Richard Lyle |
| 2023-09-14 |
update person_description Solomon Bergen-Bartel => Solomon Bergen-Bartel |
| 2023-09-14 |
update person_description Tommy Shiekman => Tommy Shiekman |
| 2023-09-14 |
update person_description William Jasprizza => William Jasprizza |
| 2023-09-14 |
update person_description Zhao Le => Zhao Le |
| 2023-09-14 |
update person_title Noel Pritchard: SVP, Head of Corporate Innovation Services, Japan => SVP, Head of Corporate Innovation Services, Japan Group Sustainability Officer |
| 2023-08-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN YEARSLEY |
| 2023-08-12 |
delete chairman James Lawson |
| 2023-08-12 |
delete otherexecutives Simon Bragg |
| 2023-08-12 |
insert chairman Andrew Blazye |
| 2023-08-12 |
delete about_pages_linkeddomain intralink.co.jp |
| 2023-08-12 |
delete career_pages_linkeddomain intralink.co.jp |
| 2023-08-12 |
delete casestudy_pages_linkeddomain intralink.co.jp |
| 2023-08-12 |
delete contact_pages_linkeddomain intralink.co.jp |
| 2023-08-12 |
delete index_pages_linkeddomain intralink.co.jp |
| 2023-08-12 |
delete management_pages_linkeddomain intralink.co.jp |
| 2023-08-12 |
delete partner_pages_linkeddomain intralink.co.jp |
| 2023-08-12 |
delete person James Lawson |
| 2023-08-12 |
delete person Simon Bragg |
| 2023-08-12 |
delete service_pages_linkeddomain intralink.co.jp |
| 2023-08-12 |
delete terms_pages_linkeddomain intralink.co.jp |
| 2023-08-12 |
insert person Andrew Blazye |
| 2023-08-12 |
update person_description Jonathan Cleave => Jonathan Cleave |
| 2023-08-07 |
update num_mort_charges 4 => 5 |
| 2023-08-07 |
update num_mort_outstanding 0 => 1 |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LAWSON |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BRAGG |
| 2023-07-09 |
delete personal_emails al..@intralinkgroup.com |
| 2023-07-09 |
insert personal_emails pa..@intralinkgroup.com |
| 2023-07-09 |
delete email al..@intralinkgroup.com |
| 2023-07-09 |
delete phone +44 (0)7771 900 525 |
| 2023-07-09 |
insert email pa..@intralinkgroup.com |
| 2023-07-09 |
insert phone +44 (0)7931 399 930 |
| 2023-07-09 |
update person_description Jonathan Cleave => Jonathan Cleave |
| 2023-07-09 |
update person_description Rebecca Eustace => Rebecca Eustace |
| 2023-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024381410005 |
| 2023-06-06 |
delete source_ip 37.188.110.40 |
| 2023-06-06 |
insert source_ip 20.254.64.42 |
| 2023-04-30 |
delete address Szyperska 3
61-755 Poznań
Poland
Get Directions
Tel Aviv, Israel |
| 2023-04-30 |
insert address Szyperska 3
61-755 Poznań
Get Directions
Berlin, Germany |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 3 => 4 |
| 2023-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE MOCKRIDGE / 04/04/2023 |
| 2023-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES ANTHONY SUTCH / 04/04/2023 |
| 2023-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SHAW / 01/01/2023 |
| 2023-03-30 |
insert cmo Michal Waszkiewicz |
| 2023-03-30 |
insert coo Jeremy Shaw |
| 2023-03-30 |
delete about_pages_linkeddomain cytoconsulting.com |
| 2023-03-30 |
update person_title Alex Barton: SVP, Managing Director Greater China; Member of the Management Team => SVP, Managing Director, Greater China & SE Asia; Member of the Management Team |
| 2023-03-30 |
update person_title Alex Gover: SVP, Business Development Europe => EVP, Head of Business Development, EMEA |
| 2023-03-30 |
update person_title Graham Barker: VP, Business Development, Medtech & Life Sciences => SVP, Head of Medtech & Life Sciences |
| 2023-03-30 |
update person_title Huw Thomas: SVP, Corporate Innovation Services, Europe => SVP, Head of Corporate Innovation Services, EMEA |
| 2023-03-30 |
update person_title Jeremy Shaw: President, Asia & Group Operations => COO |
| 2023-03-30 |
update person_title Jonathan Cleave: Member of the Management Team; SVP, Managing Director Korea => EVP, Regional Managing Director, APAC; Member of the Management Team |
| 2023-03-30 |
update person_title Michal Waszkiewicz: VP, Group Marketing => Head of Marketing |
| 2023-03-30 |
update person_title Noel Pritchard: VP, Business Development Asia => SVP, Head of Corporate Innovation Services, Japan |
| 2023-03-30 |
update person_title Richard Lyle: VP, Trade & FDI => VP, Deputy Managing Director, Japan |
| 2023-03-30 |
update person_title Solomon Bergen-Bartel: VP Business Development, North America => VP, Business Development, Medtech & Life Sciences |
| 2023-01-26 |
delete partner_pages_linkeddomain cytoconsulting.com |
| 2022-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024381410004 |
| 2022-10-22 |
insert address Winsley St, London, W1W 8HF |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
| 2022-09-20 |
delete about_pages_linkeddomain salesforceeurope.com |
| 2022-09-20 |
delete address 1999 S. Bascom Ave, Floor 7,
Campbell, CA 95008
USA |
| 2022-09-20 |
delete partner_pages_linkeddomain bbiconsultants.com |
| 2022-09-20 |
delete partner_pages_linkeddomain salesforceeurope.com |
| 2022-09-20 |
insert about_pages_linkeddomain austchamkorea.org |
| 2022-09-20 |
insert partner_pages_linkeddomain bcctaipei.com |
| 2022-09-20 |
insert partner_pages_linkeddomain kalmsconsulting.com |
| 2022-06-18 |
insert address 440 N Wolfe Rd
Sunnyvale, CA 94085
USA |
| 2022-06-18 |
insert address Szyperska 3
61-755 Poznań
Poland
Get Directions
Tel Aviv, Israel |
| 2022-05-18 |
delete about_pages_linkeddomain bbiconsultants.com |
| 2022-05-18 |
insert about_pages_linkeddomain kalmsconsulting.com |
| 2022-04-17 |
insert about_pages_linkeddomain gsma.com |
| 2022-04-17 |
insert about_pages_linkeddomain technation.io |
| 2022-04-17 |
insert contact_pages_linkeddomain google.com |
| 2022-04-17 |
insert person Solomon Bergen-Bartel |
| 2022-04-17 |
insert person Tommy Shiekman |
| 2022-04-17 |
update person_title Alex Barton: VP, Managing Director Greater China; Member of the Management Team => SVP, Managing Director Greater China; Member of the Management Team |
| 2022-04-17 |
update person_title Huw Thomas: VP, Business Development Europe => SVP, Corporate Innovation Services, Europe |
| 2022-04-17 |
update person_title Jeremy Shaw: Executive Vice - President, Asia => President, Asia & Group Operations |
| 2022-04-17 |
update person_title Jonathan Cleave: VP, Managing Director Korea => Member of the Management Team; SVP, Managing Director Korea |
| 2022-04-17 |
update person_title Noel Pritchard: Business Development Director, APAC => VP, Business Development Asia |
| 2022-04-17 |
update person_title William Jasprizza: VP, Managing Director Japan => SVP, Managing Director Japan |
| 2022-03-17 |
insert about_pages_linkeddomain bcctaipei.com |
| 2022-02-08 |
insert personal_emails va..@intralinkgroup.com |
| 2022-02-08 |
insert address 71 Robinson Road
Central Business District
Singapore 068895 |
| 2022-02-08 |
insert email va..@intralinkgroup.com |
| 2022-02-08 |
insert phone +65 9635 1711 |
| 2021-12-03 |
delete address Seoul 04520
Get Directions
Taipei, Taiwan |
| 2021-12-03 |
insert address Seoul 04520
Get Directions
Shanghai, China |
| 2021-12-03 |
insert address Suite 1715
Building D1, Diplomatic Office Building
19 Dongfang East Road
Beijing, 100016 |
| 2021-12-03 |
insert phone +86 10 8531 7388 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
| 2021-07-02 |
insert personal_emails er..@intralinkgroup.com |
| 2021-07-02 |
delete address 72 Rue Olivier de Serres
75015, Paris
France |
| 2021-07-02 |
delete address 8 St. James's Square
London, SW1Y 4JU
UK |
| 2021-07-02 |
delete address DLX Building 9F
Nishi-Shinbashi 1-13-1
Minato-ku, Tokyo
Japan |
| 2021-07-02 |
delete address Seoul Finance Center, 4F
136 Sejong-daero, Jung-gu
Seoul 04520
Korea |
| 2021-07-02 |
delete address Suite 2808
Building 1, Grand Gateway
1 Hongqiao Road
Shanghai, 200030
China |
| 2021-07-02 |
delete address Suite 3, 14F Sun Plaza
57 Fuxing North Road
Songshan District, Taipei 10595
Taiwan |
| 2021-07-02 |
insert address Seoul 04520
Get Directions
Taipei, Taiwan |
| 2021-07-02 |
insert email er..@intralinkgroup.com |
| 2021-07-02 |
insert phone +972-528-528-582 |
| 2021-05-30 |
delete address 75 E. Santa Clara Street, Floor 6
San Jose, CA 95113
United States |
| 2021-05-30 |
insert about_pages_linkeddomain cytoconsulting.com |
| 2021-05-30 |
insert about_pages_linkeddomain salesforceeurope.com |
| 2021-05-30 |
insert about_pages_linkeddomain santander.co.uk |
| 2021-04-13 |
insert phone +44 (0)7555 478 580 |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-18 |
insert email sa..@intralinkgroup.com |
| 2021-01-18 |
insert phone +886 (0)900 795 615 |
| 2020-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-26 |
delete otherexecutives Robert Jelski |
| 2020-05-26 |
delete address 1167 Massachusetts Avenue
Arlington, MA 02476
USA |
| 2020-05-26 |
delete address 177 E. Colorado Blvd., Floor 2
Pasadena, CA 91105
USA |
| 2020-05-26 |
delete address 75 E. Santa Clara Street, Floor 6
San Jose, CA 95113
USA |
| 2020-05-26 |
delete person Robert Jelski |
| 2020-05-26 |
insert address 1999 S. Bascom Ave, Floor 7,
Campbell, CA 95008
USA |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JELSKI |
| 2020-02-24 |
insert personal_emails mi..@intralinkgroup.com |
| 2020-02-24 |
insert personal_emails vi..@intralinkgroup.com |
| 2020-02-24 |
insert address 72 Rue Olivier de Serres
75015 Paris
France |
| 2020-02-24 |
insert address DLX Building 9F
Nishi-Shinbashi 1-13-1
Minato-ku, Tokyo
Japan |
| 2020-02-24 |
insert email mi..@intralinkgroup.com |
| 2020-02-24 |
insert email vi..@intralinkgroup.com |
| 2020-02-24 |
insert phone +33 (0) 6 67 29 67 05 |
| 2020-02-24 |
insert phone +48 (0)575 720 766 |
| 2020-01-24 |
insert about_pages_linkeddomain intralinkgroup.com.cn |
| 2020-01-24 |
insert career_pages_linkeddomain intralinkgroup.com.cn |
| 2020-01-24 |
insert contact_pages_linkeddomain intralinkgroup.com.cn |
| 2020-01-24 |
insert index_pages_linkeddomain intralinkgroup.com.cn |
| 2020-01-24 |
insert management_pages_linkeddomain intralinkgroup.com.cn |
| 2020-01-24 |
insert service_pages_linkeddomain intralinkgroup.com.cn |
| 2020-01-24 |
insert terms_pages_linkeddomain intralinkgroup.com.cn |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-23 |
insert personal_emails kr..@intralinkgroup.com |
| 2019-11-23 |
insert address 177 E. Colorado Blvd., Floor 2
Pasadena, CA 91105
USA |
| 2019-11-23 |
insert email kr..@intralinkgroup.com |
| 2019-11-23 |
insert phone +1 (323) 523-5261 |
| 2019-10-24 |
insert personal_emails al..@intralinkgroup.com |
| 2019-10-24 |
insert personal_emails al..@intralinkgroup.com |
| 2019-10-24 |
insert personal_emails mi..@intralinkgroup.com |
| 2019-10-24 |
insert personal_emails or..@intralinkgroup.com |
| 2019-10-24 |
insert email al..@intralinkgroup.com |
| 2019-10-24 |
insert email al..@intralinkgroup.com |
| 2019-10-24 |
insert email jo..@intralinkgroup.com |
| 2019-10-24 |
insert email mi..@intralinkgroup.com |
| 2019-10-24 |
insert email or..@intralinkgroup.com |
| 2019-10-24 |
insert phone +1 (408) 438 3248 |
| 2019-10-24 |
insert phone +44 (0)7771 900525 |
| 2019-09-23 |
delete personal_emails or..@intralinkgroup.com |
| 2019-09-23 |
delete email or..@intralinkgroup.com |
| 2019-09-23 |
insert address 4a Hitching Court
Abingdon, OX14 1RG
United Kingdom |
| 2019-09-23 |
insert address 75 E. Santa Clara Street, Floor 6
San Jose, CA 95113
United States |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES |
| 2019-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LASUMO HOLDINGS / 04/07/2019 |
| 2019-08-22 |
insert about_pages_linkeddomain intralink.co.jp |
| 2019-08-22 |
insert career_pages_linkeddomain intralink.co.jp |
| 2019-08-22 |
insert contact_pages_linkeddomain intralink.co.jp |
| 2019-08-22 |
insert index_pages_linkeddomain intralink.co.jp |
| 2019-08-22 |
insert management_pages_linkeddomain intralink.co.jp |
| 2019-08-22 |
insert service_pages_linkeddomain intralink.co.jp |
| 2019-08-22 |
insert terms_pages_linkeddomain intralink.co.jp |
| 2019-08-22 |
update person_title Huw Thomas: VP Business Development and Account Director, Europe => VP, Business Development Europe |
| 2019-07-23 |
delete about_pages_linkeddomain amchamchina.org |
| 2019-07-23 |
insert about_pages_linkeddomain amcham-shanghai.org |
| 2019-07-23 |
insert about_pages_linkeddomain amchamkorea.org |
| 2019-07-23 |
insert about_pages_linkeddomain anzccj.jp |
| 2019-07-23 |
insert about_pages_linkeddomain britishchambershanghai.org |
| 2019-07-23 |
insert about_pages_linkeddomain ccift.org.tw |
| 2019-07-23 |
insert about_pages_linkeddomain europeanchamber.com.cn |
| 2019-07-23 |
insert about_pages_linkeddomain fkcci.com |
| 2019-07-23 |
insert about_pages_linkeddomain jcci.org.uk |
| 2019-07-23 |
insert about_pages_linkeddomain norwegianchamber.com |
| 2019-06-23 |
delete address 1999 S. Bascom Avenue Suite 700, Campbell
CA 95008
USA |
| 2019-06-23 |
insert address 75 E. Santa Clara Street, Floor 6
San Jose, CA 95113
USA |
| 2019-03-17 |
delete personal_emails al..@intralinkgroup.com |
| 2019-03-17 |
delete personal_emails al..@intralinkgroup.com |
| 2019-03-17 |
delete personal_emails el..@intralinkgroup.com |
| 2019-03-17 |
delete personal_emails mi..@intralinkgroup.com |
| 2019-03-17 |
insert general_emails co..@intralinkgroup.com |
| 2019-03-17 |
delete email al..@intralinkgroup.com |
| 2019-03-17 |
delete email al..@intralinkgroup.com |
| 2019-03-17 |
delete email el..@intralinkgroup.com |
| 2019-03-17 |
delete email jo..@intralinkgroup.com |
| 2019-03-17 |
delete email mi..@intralinkgroup.com |
| 2019-03-17 |
delete phone +1 (408) 438-3248 |
| 2019-03-17 |
insert about_pages_linkeddomain aamasv.com |
| 2019-03-17 |
insert about_pages_linkeddomain accj.or.jp |
| 2019-03-17 |
insert about_pages_linkeddomain amchamchina.org |
| 2019-03-17 |
insert about_pages_linkeddomain bbiconsultants.com |
| 2019-03-17 |
insert about_pages_linkeddomain bccjapan.com |
| 2019-03-17 |
insert about_pages_linkeddomain bcck.or.kr |
| 2019-03-17 |
insert about_pages_linkeddomain cambridgewireless.co.uk |
| 2019-03-17 |
insert about_pages_linkeddomain cbbc.org |
| 2019-03-17 |
insert about_pages_linkeddomain japansociety.org.uk |
| 2019-03-17 |
insert about_pages_linkeddomain techuk.org |
| 2019-03-17 |
insert email co..@intralinkgroup.com |
| 2019-01-09 |
insert service_pages_linkeddomain eu-gateway.eu |
| 2019-01-09 |
insert service_pages_linkeddomain montrealinternational.com |
| 2019-01-09 |
insert service_pages_linkeddomain nesasc.org |
| 2019-01-09 |
insert service_pages_linkeddomain vic.gov.au |
| 2018-10-21 |
insert service_pages_linkeddomain considercanada.com |
| 2018-10-21 |
insert service_pages_linkeddomain s-ge.com |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-19 |
delete person Frederic Bastien |
| 2018-09-19 |
delete source_ip 146.177.31.54 |
| 2018-09-19 |
insert source_ip 37.188.110.40 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2018-08-14 |
delete source_ip 94.236.33.1 |
| 2018-08-14 |
insert source_ip 146.177.31.54 |
| 2018-08-01 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-27 |
delete otherexecutives Peter Nolan |
| 2018-06-27 |
insert personal_emails re..@intralinkgroup.com |
| 2018-06-27 |
delete about_pages_linkeddomain twitter.com |
| 2018-06-27 |
delete career_pages_linkeddomain twitter.com |
| 2018-06-27 |
delete contact_pages_linkeddomain twitter.com |
| 2018-06-27 |
delete index_pages_linkeddomain twitter.com |
| 2018-06-27 |
delete management_pages_linkeddomain twitter.com |
| 2018-06-27 |
delete person Peter Nolan |
| 2018-06-27 |
delete service_pages_linkeddomain twitter.com |
| 2018-06-27 |
delete terms_pages_linkeddomain twitter.com |
| 2018-06-27 |
insert address Suite 4a, Hitching Court, Abingdon, Oxfordshire OX14 1RG, UK |
| 2018-06-27 |
insert contact_pages_linkeddomain ico.org.uk |
| 2018-06-27 |
insert email re..@intralinkgroup.com |
| 2018-06-27 |
insert person Rebecca Eustace |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NOLAN |
| 2018-04-25 |
delete address 61 Chapel Street, Newton
MA 02458
USA |
| 2018-04-25 |
delete address 7F CJ Building
2-7-4 Nishi-shimbashi
Minato-ku, Tokyo 105-0003
Japan |
| 2018-04-25 |
delete contact_pages_linkeddomain google.com |
| 2018-04-25 |
insert address 1167 Massachusetts Avenue
Arlington, MA 02476
USA |
| 2018-03-28 |
insert service_pages_linkeddomain britishcolumbia.ca |
| 2018-03-28 |
insert service_pages_linkeddomain investalberta.ca |
| 2018-03-28 |
insert service_pages_linkeddomain investinisrael.gov.il |
| 2018-03-28 |
insert service_pages_linkeddomain investinmaine.net |
| 2018-03-28 |
insert service_pages_linkeddomain investinontario.com |
| 2017-11-20 |
delete index_pages_linkeddomain hulft.com |
| 2017-11-20 |
insert index_pages_linkeddomain mo.gov |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 2017-09-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-09 |
delete index_pages_linkeddomain aacc.org |
| 2017-09-09 |
delete index_pages_linkeddomain vmworld.com |
| 2017-08-02 |
delete index_pages_linkeddomain adbioresources.org |
| 2017-08-02 |
delete index_pages_linkeddomain intersolar.us |
| 2017-08-02 |
insert index_pages_linkeddomain hulft.com |
| 2017-07-05 |
delete index_pages_linkeddomain automechanika-birmingham.com |
| 2017-07-05 |
delete index_pages_linkeddomain bio.org |
| 2017-07-05 |
delete index_pages_linkeddomain cphinorthamerica.com |
| 2017-07-05 |
delete index_pages_linkeddomain engine-expo.com |
| 2017-07-05 |
delete index_pages_linkeddomain globalautomotivecomponentsandsuppliersexpo.com |
| 2017-07-05 |
delete index_pages_linkeddomain ifsec.events |
| 2017-07-05 |
delete index_pages_linkeddomain infosecurityeurope.com |
| 2017-07-05 |
delete index_pages_linkeddomain knect365.com |
| 2017-07-05 |
delete index_pages_linkeddomain selectusa.gov |
| 2017-07-05 |
delete index_pages_linkeddomain testing-expo.com |
| 2017-07-05 |
delete index_pages_linkeddomain world-of-photonics.com |
| 2017-07-05 |
delete index_pages_linkeddomain wt-park.com |
| 2017-07-05 |
delete person Iain Forcer |
| 2017-07-05 |
delete person Michael Austin |
| 2017-07-05 |
insert person Charles Cielo |
| 2017-07-05 |
insert person Guillaume Weill |
| 2017-07-05 |
insert person Michal Witkowski |
| 2017-07-05 |
insert person Stewart Randall |
| 2017-07-05 |
update person_title Alex Gover: VP Business Development, Europe; Member of the Sales & Marketing Team => SVP Business Development, Europe; Member of the Sales & Marketing Team |
| 2017-05-18 |
delete address 210 Broadway #201
Cambridge
MA 02139
USA |
| 2017-05-18 |
delete index_pages_linkeddomain cebit.de |
| 2017-05-18 |
delete index_pages_linkeddomain medtecjapan.com |
| 2017-05-18 |
insert address 61 Chapel Street
Newton
MA 02458
USA |
| 2017-05-18 |
insert index_pages_linkeddomain aacc.org |
| 2017-05-18 |
insert index_pages_linkeddomain adbioresources.org |
| 2017-05-18 |
insert index_pages_linkeddomain automechanika-birmingham.com |
| 2017-05-18 |
insert index_pages_linkeddomain bio.org |
| 2017-05-18 |
insert index_pages_linkeddomain cphinorthamerica.com |
| 2017-05-18 |
insert index_pages_linkeddomain engine-expo.com |
| 2017-05-18 |
insert index_pages_linkeddomain globalautomotivecomponentsandsuppliersexpo.com |
| 2017-05-18 |
insert index_pages_linkeddomain ifsec.events |
| 2017-05-18 |
insert index_pages_linkeddomain infosecurityeurope.com |
| 2017-05-18 |
insert index_pages_linkeddomain intersolar.us |
| 2017-05-18 |
insert index_pages_linkeddomain knect365.com |
| 2017-05-18 |
insert index_pages_linkeddomain selectusa.gov |
| 2017-05-18 |
insert index_pages_linkeddomain testing-expo.com |
| 2017-05-18 |
insert index_pages_linkeddomain vmworld.com |
| 2017-05-18 |
insert index_pages_linkeddomain world-of-photonics.com |
| 2017-05-18 |
insert person Solomon Bergen-Bartel |
| 2017-05-18 |
update person_title Alan Mockridge: Member of the Board of Directors; President, USA; Member of the Sales & Marketing Team => President, North America; Member of the Board of Directors; Member of the Sales & Marketing Team |
| 2017-05-18 |
update person_title Huw Thomas: Project Director, Europe; Member of the Project Delivery Team => VP, Business Development and Account Director, Europe; Member of the Project Delivery Team |
| 2017-05-18 |
update person_title Oren Bernstein: Business Development Director, North America; Member of the Sales & Marketing Team => VP Business Development, North America; Member of the Sales & Marketing Team |
| 2017-03-28 |
update statutory_documents ADOPT ARTICLES 18/01/2017 |
| 2017-03-19 |
delete index_pages_linkeddomain bvexpo.com |
| 2017-03-19 |
delete index_pages_linkeddomain himssconference.org |
| 2017-03-19 |
delete index_pages_linkeddomain medlabme.com |
| 2017-03-19 |
delete index_pages_linkeddomain mobileworldcongress.com |
| 2017-03-19 |
delete index_pages_linkeddomain rsaconference.com |
| 2017-02-07 |
insert otherexecutives Simon Bragg |
| 2017-02-07 |
delete index_pages_linkeddomain arabhealthonline.com |
| 2017-02-07 |
delete index_pages_linkeddomain automotiveworld.jp |
| 2017-02-07 |
delete index_pages_linkeddomain ces.tech |
| 2017-02-07 |
delete index_pages_linkeddomain designcon.com |
| 2017-02-07 |
delete index_pages_linkeddomain iottechexpo.com |
| 2017-02-07 |
insert career_pages_linkeddomain youtu.be |
| 2017-02-07 |
insert person Simon Bragg |
| 2017-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES ANTHONY SUTCH / 06/02/2017 |
| 2017-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARDMAN LAWSON / 06/02/2017 |
| 2017-01-05 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BRAGG |
| 2016-12-28 |
insert otherexecutives David Royer |
| 2016-12-28 |
insert otherexecutives Michael Austin |
| 2016-12-28 |
insert otherexecutives Tommy Shiekman |
| 2016-12-28 |
delete index_pages_linkeddomain idtechex.com |
| 2016-12-28 |
delete index_pages_linkeddomain ipbc.com |
| 2016-12-28 |
delete index_pages_linkeddomain medica-tradefair.com |
| 2016-12-28 |
delete index_pages_linkeddomain nikkei.com |
| 2016-12-28 |
delete person Enda Peoples |
| 2016-12-28 |
delete person Jean Ren |
| 2016-12-28 |
insert index_pages_linkeddomain arabhealthonline.com |
| 2016-12-28 |
insert index_pages_linkeddomain automotiveworld.jp |
| 2016-12-28 |
insert index_pages_linkeddomain bvexpo.com |
| 2016-12-28 |
insert index_pages_linkeddomain cebit.de |
| 2016-12-28 |
insert index_pages_linkeddomain ces.tech |
| 2016-12-28 |
insert index_pages_linkeddomain designcon.com |
| 2016-12-28 |
insert index_pages_linkeddomain himssconference.org |
| 2016-12-28 |
insert index_pages_linkeddomain iottechexpo.com |
| 2016-12-28 |
insert index_pages_linkeddomain medlabme.com |
| 2016-12-28 |
insert index_pages_linkeddomain medtecjapan.com |
| 2016-12-28 |
insert index_pages_linkeddomain mobileworldcongress.com |
| 2016-12-28 |
insert index_pages_linkeddomain rsaconference.com |
| 2016-12-28 |
insert index_pages_linkeddomain wt-park.com |
| 2016-12-28 |
update person_title David Royer: Project Director, Japan => Project Director |
| 2016-12-28 |
update person_title Michael Austin: Project Director, Japan => Project Director |
| 2016-12-28 |
update person_title Richard Lyle: Member of the Management Team; VP, Trade & FDI / Project Director, Japan => VP, Trade & FDI / Project Director; Member of the Management Team |
| 2016-12-28 |
update person_title Tommy Shiekman: Project Director / China => Project Director |
| 2016-11-16 |
insert otherexecutives Paul Dupont |
| 2016-11-16 |
insert otherexecutives Paul Mori |
| 2016-11-16 |
insert otherexecutives Zhao Le |
| 2016-11-16 |
delete address 1999 S. Bascom Avenue (The Pruneyard)
Suite 700
Campbell
Silicon Valley
CA 95008
USA |
| 2016-11-16 |
delete address Seoul Finance Center, 4F
136 Sejong-daero
Jung-gu
Seoul
100-768
Korea |
| 2016-11-16 |
delete person Drew Thompson |
| 2016-11-16 |
delete person Sakari Mesimäki |
| 2016-11-16 |
delete phone +1 (408) 805-7015 |
| 2016-11-16 |
delete source_ip 193.240.128.61 |
| 2016-11-16 |
insert address 1999 S. Bascom Avenue (The Pruneyard)
Suite 700
Campbell
CA 95008
USA |
| 2016-11-16 |
insert address Seoul Finance Center, 4F
136 Sejong-daero
Jung-gu
Seoul
04520
Korea |
| 2016-11-16 |
insert index_pages_linkeddomain idtechex.com |
| 2016-11-16 |
insert index_pages_linkeddomain ipbc.com |
| 2016-11-16 |
insert index_pages_linkeddomain medica-tradefair.com |
| 2016-11-16 |
insert index_pages_linkeddomain nikkei.com |
| 2016-11-16 |
insert person Charles Willan |
| 2016-11-16 |
insert person Heidi Salmela |
| 2016-11-16 |
insert phone +1 (408) 307-7572 |
| 2016-11-16 |
insert source_ip 94.236.33.1 |
| 2016-11-16 |
update person_title David Shih: Project Coordinator => Project Manager |
| 2016-11-16 |
update person_title Elliot Billings: Vice - President / Managing Director, China => Vice - President / Managing Director, Greater China; Member of the Management Team |
| 2016-11-16 |
update person_title Micah Hostetter: Project Coordinator => Project Manager |
| 2016-11-16 |
update person_title Paul Dupont: Project Manager => Project Director |
| 2016-11-16 |
update person_title Paul Mori: Project Manager => Project Director |
| 2016-11-16 |
update person_title Zhao Le: Project Manager => Project Director |
| 2016-11-16 |
update robots_txt_status www.intralinkgroup.com: 404 => 200 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-10-14 |
delete personal_emails ol..@intralinkgroup.com |
| 2016-10-14 |
delete email ol..@intralinkgroup.com |
| 2016-10-14 |
delete person Oliver von Sperber |
| 2016-10-14 |
delete phone +49 30 868704999 |
| 2016-10-14 |
insert person Shaun Ti |
| 2016-10-14 |
insert person Songyi Jeon |
| 2016-09-16 |
insert otherexecutives Michal Waszkiewicz |
| 2016-09-16 |
update person_title Jean Ren: Research Analyst => Project Coordinator |
| 2016-09-16 |
update person_title Michal Waszkiewicz: Project Manager; Retail Specialist => Project Director; Retail Specialist |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-19 |
delete person Jason Greene |
| 2016-08-19 |
insert person Jieun Yi |
| 2016-07-15 |
delete address 36-38 Whitefriars Street
London
EC4Y 8BH
UK |
| 2016-07-15 |
delete person Gavin Chen |
| 2016-07-15 |
delete person Weiqing Gao |
| 2016-07-15 |
insert address 8 St. James's Square
London
SW1Y 4JU
UK |
| 2016-07-15 |
insert person Andrew Wilson |
| 2016-07-15 |
insert person Lili Wang |
| 2016-07-15 |
insert person Marcos Torres |
| 2016-07-15 |
insert person Mike Nieman |
| 2016-07-15 |
insert person Mike Niemann |
| 2016-07-15 |
update person_title Keiko Oishi: Office Manager => Finance Manager |
| 2016-07-15 |
update person_title Noel Pritchard: Director, Asia Outbound => Business Development Director, APAC |
| 2016-07-15 |
update person_title Takami Ibara: Office Assistant => Office Manager |
| 2016-06-04 |
insert otherexecutives Joseph Lenox |
| 2016-06-04 |
delete address 2F Prama House
267 Banbury Road
Oxford
OX2 7HT
UK |
| 2016-06-04 |
delete email st..@intralinkgroup.com |
| 2016-06-04 |
delete person Jade Byun |
| 2016-06-04 |
delete person James Francis |
| 2016-06-04 |
delete person Mai Yoshioka |
| 2016-06-04 |
delete person Remington Tramel |
| 2016-06-04 |
delete person Robert Lauler |
| 2016-06-04 |
delete person Sally Chia |
| 2016-06-04 |
delete person Stuart Coyle |
| 2016-06-04 |
delete phone +44 (0)1865 339578 |
| 2016-06-04 |
delete phone +886 (0)975057803 |
| 2016-06-04 |
insert address Suite 4a
Hitching Court
Abingdon
OX14 1RG
UK |
| 2016-06-04 |
insert person Alecia Thomson |
| 2016-06-04 |
insert person Glen Wu |
| 2016-06-04 |
insert person Iain Forcer |
| 2016-06-04 |
insert person Johannes Nanz |
| 2016-06-04 |
insert person Min Jung Kim |
| 2016-06-04 |
insert person Sakari Mesimäki |
| 2016-06-04 |
insert person Weiqing Gao |
| 2016-06-04 |
insert phone +44 (0)1235 528249 |
| 2016-06-04 |
update person_description Michal Witkowski => Michal Witkowski |
| 2016-06-04 |
update person_title Daniel Kollar: Project Coordinator => Project Manager |
| 2016-06-04 |
update person_title Fangzhou George Wu: Project Coordinator => Project Manager |
| 2016-06-04 |
update person_title Guillaume Weill: Project Coordinator => Project Manager |
| 2016-06-04 |
update person_title Joseph Lenox: Project Manager => Project Director |
| 2016-06-04 |
update person_title Leif Karlen: Project Coordinator => Project Manager |
| 2016-06-04 |
update person_title Michal Witkowski: Project Coordinator => Project Manager |
| 2016-06-04 |
update person_title Stefan Innerhofer: Project Coordinator => Project Manager |
| 2016-06-04 |
update primary_contact 2F Prama House
267 Banbury Road
Oxford
OX2 7HT
UK => Suite 4a
Hitching Court
Abingdon
OX14 1RG
UK |
| 2016-05-13 |
delete address PRAMA HOUSE 267 BANBURY ROAD SUMMERTOWN OXFORD OX2 7HT |
| 2016-05-13 |
insert address 4A HITCHING COURT BLACKLANDS WAY ABINGDON OXFORDSHIRE ENGLAND OX14 1RG |
| 2016-05-13 |
update registered_address |
| 2016-03-20 |
update website_status DomainNotFound => OK |
| 2016-03-20 |
delete address Suite 2007
Ascendas Plaza
333 TianYaoQiao Road
Shanghai
200030
China |
| 2016-03-20 |
delete alias Intralink Group Limited |
| 2016-03-20 |
delete person Joseph Tolsma |
| 2016-03-20 |
insert address Suite 2808
Building 1, Grand Gateway
1 Hongqiao Road
Shanghai
200030
China |
| 2016-03-20 |
insert person Jean Ren |
| 2016-03-20 |
update person_title Chansun Park: Project Assistant => Project Coordinator |
| 2016-03-20 |
update person_title Paul Mori: Project Coordinator => Project Manager |
| 2016-03-20 |
update person_title Renata Naurzalieva: Research Assistant => Project Coordinator |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2016 FROM
SUITE 4 HITCHING COURT
BLACKLANDS WAY
ABINGDON
OXFORDSHIRE
OX14 1RG
ENGLAND |
| 2016-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2016 FROM
PRAMA HOUSE 267 BANBURY ROAD
SUMMERTOWN
OXFORD
OX2 7HT |
| 2016-02-07 |
delete person Ben Brown |
| 2016-02-07 |
insert person Mai Yoshioka |
| 2016-02-07 |
insert person Takami Ibara |
| 2016-02-07 |
insert person Zach Wang |
| 2016-01-10 |
delete personal_emails ha..@intralinkgroup.com |
| 2016-01-10 |
insert personal_emails al..@intralinkgroup.com |
| 2016-01-10 |
delete email ha..@intralinkgroup.com |
| 2016-01-10 |
delete person Asako Homma |
| 2016-01-10 |
delete person Eric Lee |
| 2016-01-10 |
delete person Hannah Jackson |
| 2016-01-10 |
delete phone +44 (0)20 7822 0715 |
| 2016-01-10 |
insert email al..@intralinkgroup.com |
| 2016-01-10 |
insert person Adeel Ahmad |
| 2016-01-10 |
update person_title Michal Waszkiewicz: Project Manager => Project Manager; Retail Specialist |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-26 |
delete otherexecutives Paul Dimond |
| 2015-11-26 |
delete vp Huw Thomas |
| 2015-11-26 |
delete alias Intralink Korea Limited |
| 2015-11-26 |
delete person Jason Kawalsky |
| 2015-11-26 |
delete person Paul Dimond |
| 2015-11-26 |
delete person Paul Hintgen |
| 2015-11-26 |
delete person Sean Blakeley |
| 2015-11-26 |
delete person Thomas Maciaszek |
| 2015-11-26 |
insert person Guillaume Weill |
| 2015-11-26 |
update person_title Daniel Ratiu: Project Coordinator => Project Manager |
| 2015-11-26 |
update person_title Hannah Jackson: Business Development Manager, Europe => Business Development Manager, Europe; Retail Specialist |
| 2015-11-26 |
update person_title Huw Thomas: Vice - President; Electronics Specialist => Electronics Specialist; Vice - President / Asia Sales & Account Director |
| 2015-11-26 |
update person_title Jade Byun: Project Assistant => Finance Manager Korea and Project Assistant |
| 2015-11-26 |
update person_title Joseph Lenox: Project Coordinator => Project Manager |
| 2015-11-26 |
update person_title Joseph Tolsma: Project Coordinator => Project Manager |
| 2015-11-26 |
update person_title Michal Waszkiewicz: Project Coordinator => Project Manager |
| 2015-11-26 |
update person_title Remington Tramel: Gaming Specialist; Project Coordinator => Project Manager; Gaming Specialist |
| 2015-11-26 |
update person_title Øyvind Lauritsen: Project Coordinator => Project Manager |
| 2015-11-04 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-10-03 |
insert otherexecutives Paul Dimond |
| 2015-10-03 |
insert vp Huw Thomas |
| 2015-10-03 |
insert alias Intralink Group Limited |
| 2015-10-03 |
insert alias Intralink Korea Limited |
| 2015-10-03 |
insert person Jason Kawalsky |
| 2015-10-03 |
insert person Paul Dimond |
| 2015-10-03 |
insert person Paul Hintgen |
| 2015-10-03 |
insert person Thomas Maciaszek |
| 2015-10-03 |
update person_title Alex Gover: Vice - President Sales & Marketing => Vice - President Business Development; Vice - President Business Development, Europe |
| 2015-10-03 |
update person_title Huw Thomas: Vice - President Business Development; Vice - President Business Development, Europe; Electronics Specialist => Vice - President; Electronics Specialist |
| 2015-09-05 |
delete client 2ergo Group Plc |
| 2015-09-05 |
delete client 3i Plc |
| 2015-09-05 |
delete client 4Energy Ltd |
| 2015-09-05 |
delete client AMEC-Scottish Life Plc |
| 2015-09-05 |
delete client ANT Plc |
| 2015-09-05 |
delete client Accuris Networks Ltd |
| 2015-09-05 |
delete client Acision Ltd |
| 2015-09-05 |
delete client Adfil Ltd |
| 2015-09-05 |
delete client Adlens Ltd |
| 2015-09-05 |
delete client Aerospike, Inc |
| 2015-09-05 |
delete client Agnitio S.L. |
| 2015-09-05 |
delete client Air Semiconductor Inc |
| 2015-09-05 |
delete client Alcare Co., Ltd. |
| 2015-09-05 |
delete client Altimed Ltd |
| 2015-09-05 |
delete client Amantys Ltd |
| 2015-09-05 |
delete client ApaTech Ltd |
| 2015-09-05 |
delete client Arch Chemicals, Inc |
| 2015-09-05 |
delete client Arieso Ltd |
| 2015-09-05 |
delete client Arvia Ltd |
| 2015-09-05 |
delete client Aspen Pumps Ltd |
| 2015-09-05 |
delete client Associated British Foods Plc |
| 2015-09-05 |
delete client Atraverda Ltd |
| 2015-09-05 |
delete client Attensa, Inc |
| 2015-09-05 |
delete client Audium SemiConductor Ltd |
| 2015-09-05 |
delete client Avira GmbH |
| 2015-09-05 |
delete client B. Braun Medical Ltd |
| 2015-09-05 |
delete client BTG Plc |
| 2015-09-05 |
delete client Belgo Group Plc |
| 2015-09-05 |
delete client Bolero International Ltd |
| 2015-09-05 |
delete client Brigade Electronics Plc |
| 2015-09-05 |
delete client Brilliant Telecommunications, Inc |
| 2015-09-05 |
delete client British Vita Plc |
| 2015-09-05 |
delete client C&C Electronics Ltd |
| 2015-09-05 |
delete client CMR Fuel Cells Ltd |
| 2015-09-05 |
delete client Cabot Communications Ltd |
| 2015-09-05 |
delete client Cabouchon Ltd |
| 2015-09-05 |
delete client Cambridge Positioning Systems Ltd |
| 2015-09-05 |
delete client Canatu Ltd |
| 2015-09-05 |
delete client ChristianSteven Software Ltd |
| 2015-09-05 |
delete client Codexis, Inc |
| 2015-09-05 |
delete client Cognima Ltd |
| 2015-09-05 |
delete client Cognovo Ltd |
| 2015-09-05 |
delete client Coller Capital |
| 2015-09-05 |
delete client Color Labs, Inc |
| 2015-09-05 |
delete client Comark Ltd |
| 2015-09-05 |
delete client Compact Power Motors GmbH |
| 2015-09-05 |
delete client Corin Group Plc |
| 2015-09-05 |
delete client Corning Inc |
| 2015-09-05 |
delete client Covesion Ltd |
| 2015-09-05 |
delete client CreditCall Ltd |
| 2015-09-05 |
delete client Cyprotex Plc |
| 2015-09-05 |
delete client Datapaq Ltd |
| 2015-09-05 |
delete client Datapath Ltd |
| 2015-09-05 |
delete client DivX Inc |
| 2015-09-05 |
delete client Doctor Cook Ltd |
| 2015-09-05 |
delete client Dodson and Horrell Ltd |
| 2015-09-05 |
delete client Dyson Ltd |
| 2015-09-05 |
delete client E-Sports Nordic, Ltd |
| 2015-09-05 |
delete client Ecrio, Inc |
| 2015-09-05 |
delete client Edbro Plc |
| 2015-09-05 |
delete client Eleksen Ltd |
| 2015-09-05 |
delete client Elektron Technology Plc |
| 2015-09-05 |
delete client Eminox Ltd |
| 2015-09-05 |
delete client Enecsys Ltd |
| 2015-09-05 |
delete client Envance Wind Turbines Ltd |
| 2015-09-05 |
delete client EoSemi Ltd |
| 2015-09-05 |
delete client Explanar Ltd |
| 2015-09-05 |
delete client FPX, LLC |
| 2015-09-05 |
delete client Fiserv, Inc |
| 2015-09-05 |
delete client FleetCor, LLC |
| 2015-09-05 |
delete client Flexsys N.V. |
| 2015-09-05 |
delete client Forth Dimension Displays Ltd |
| 2015-09-05 |
delete client Frontier Silicon Ltd |
| 2015-09-05 |
delete client FusionOne, Inc |
| 2015-09-05 |
delete client Gentronix Ltd |
| 2015-09-05 |
delete client Gigle Semiconductor Ltd |
| 2015-09-05 |
delete client Global Silicon Ltd |
| 2015-09-05 |
delete client Goodfellow Ltd |
| 2015-09-05 |
delete client Gurit Ltd |
| 2015-09-05 |
delete client Harry Ramsden Plc |
| 2015-09-05 |
delete client Hogg Robinson Plc |
| 2015-09-05 |
delete client Hongkong & Shanghai Hotels Ltd |
| 2015-09-05 |
delete client Hyperlast Ltd |
| 2015-09-05 |
delete client Ignis Innovation Inc |
| 2015-09-05 |
delete client Immersion Corp |
| 2015-09-05 |
delete client Industrial Origami Inc |
| 2015-09-05 |
delete client Inmarsat Plc |
| 2015-09-05 |
delete client Innovision Research and Technology Plc |
| 2015-09-05 |
delete client Intalio, Inc |
| 2015-09-05 |
delete client Intelliden Corp |
| 2015-09-05 |
delete client Intense Ltd |
| 2015-09-05 |
delete client InterDigital Communications, LLC |
| 2015-09-05 |
delete client Isigiri GmbH |
| 2015-09-05 |
delete client Isilon Systems, Inc |
| 2015-09-05 |
delete client JDS Uniphase Corp |
| 2015-09-05 |
delete client KAL Ltd |
| 2015-09-05 |
delete client Kashiwa Inert Gas Systems Inc |
| 2015-09-05 |
delete client Kelvin Hughes Ltd |
| 2015-09-05 |
delete client Klastech GmbH |
| 2015-09-05 |
delete client Knickerbox Ltd |
| 2015-09-05 |
delete client Leda S.A. |
| 2015-09-05 |
delete client Lightstorm Networks Ltd |
| 2015-09-05 |
delete client Links of London Ltd |
| 2015-09-05 |
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| 2015-09-05 |
delete client London Contemporary Art Ltd |
| 2015-09-05 |
delete client MFI Furniture Group Plc |
| 2015-09-05 |
delete client Maersk Medical Ltd |
| 2015-09-05 |
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| 2015-09-05 |
delete client McKinnon & Clarke Ltd |
| 2015-09-05 |
delete client Micro Emissive Displays Ltd |
| 2015-09-05 |
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| 2015-09-05 |
delete client Mobell Communications Ltd |
| 2015-09-05 |
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| 2015-09-05 |
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| 2015-09-05 |
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| 2015-09-05 |
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| 2015-09-05 |
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| 2015-09-05 |
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| 2015-09-05 |
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| 2015-09-05 |
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| 2015-09-05 |
delete person Oyvind Lauritsen |
| 2015-09-05 |
insert email jo..@intralinkgroup.com |
| 2015-09-05 |
insert email wi..@intralinkgroup.com |
| 2015-09-05 |
insert person Drew Thompson |
| 2015-09-05 |
insert person Jason Greene |
| 2015-09-05 |
insert person Øyvind Lauritsen |
| 2015-09-05 |
update person_title Alex Gover: VP, Business Development Europe => Vice - President Sales & Marketing |
| 2015-09-05 |
update person_title Huw Thomas: Electronics Specialist; Vice - President / Managing Director, Japan => Vice - President Business Development; Vice - President Business Development, Europe; Electronics Specialist |
| 2015-09-05 |
update person_title Jonathan Cleave: Head of Energy; Head of Energy / Project Director, Korea => Vice - President / Managing Director, Korea; Head of Energy |
| 2015-09-05 |
update person_title William Jasprizza: VP, IPR / Project Director, Japan; Vice - President, IPR => Vice - President / Managing Director, Japan; Vice - President, IPR |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-06 |
delete index_pages_linkeddomain mwcshanghai.com |
| 2015-08-06 |
delete person Jason Kawalsky |
| 2015-08-06 |
insert person Renata Naurzalieva |
| 2015-08-06 |
insert person Robert Joseph Marks |
| 2015-08-06 |
insert phone +49 30 868704999 |
| 2015-07-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
delete person Thomas Maciaszek |
| 2015-07-09 |
insert address Floor 6
36-38 Whitefriars Street
London
EC4Y 8BH
UK |
| 2015-07-09 |
insert index_pages_linkeddomain mwcshanghai.com |
| 2015-07-09 |
insert person Eric Lee |
| 2015-07-09 |
insert person Gavin Chen |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES GEORGE JELSKI |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DIMOND |
| 2015-06-10 |
delete otherexecutives Paul Dimond |
| 2015-06-10 |
insert otherexecutives Robert Jelski |
| 2015-06-10 |
delete address 2328 Officia Building
92 Saemunan-ro
Jongno-gu
Seoul
110-999
Republic of Korea |
| 2015-06-10 |
delete person Paul Dimond |
| 2015-06-10 |
delete person Paul Hintgen |
| 2015-06-10 |
delete phone +82 (0)70 7841 9104 |
| 2015-06-10 |
insert address Seoul Finance Center, 4F
136 Sejong-daero
Jung-gu
Seoul
100-768
Korea |
| 2015-06-10 |
insert person Robert Jelski |
| 2015-06-10 |
insert person Sally Chia |
| 2015-06-10 |
insert phone +82 (0)70 4322 1927 |
| 2015-05-13 |
delete source_ip 50.16.207.146 |
| 2015-05-13 |
insert source_ip 193.240.128.61 |
| 2015-05-13 |
update robots_txt_status www.intralinkgroup.com: 200 => 404 |
| 2015-04-15 |
delete source_ip 107.21.114.209 |
| 2015-04-15 |
insert source_ip 50.16.207.146 |
| 2015-03-17 |
delete source_ip 107.20.151.148 |
| 2015-03-17 |
insert source_ip 107.21.114.209 |
| 2015-02-11 |
delete otherexecutives Alex Barton |
| 2015-02-11 |
delete otherexecutives Enda Peoples |
| 2015-02-11 |
delete otherexecutives Richard Lyle |
| 2015-02-11 |
delete otherexecutives Thomas Shiekman |
| 2015-02-11 |
delete otherexecutives William Jasprizza |
| 2015-02-11 |
delete person Alex Barton |
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| 2015-02-11 |
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delete person James Francis |
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delete person Joe Tolsma |
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delete person Jonas Helmy |
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delete person Jonathan Cleave |
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delete person Joseph Lenox |
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delete person Keiko Oishi |
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delete person Kinuko Tamae |
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| 2015-02-11 |
delete person Paul Dupont |
| 2015-02-11 |
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| 2015-02-11 |
delete person Remington Tramel |
| 2015-02-11 |
delete person Richard Lyle |
| 2015-02-11 |
delete person Solomon Bergen-Bartel |
| 2015-02-11 |
delete person Stefan Innerhofer |
| 2015-02-11 |
delete person Stewart Randall |
| 2015-02-11 |
delete person Thomas Shiekman |
| 2015-02-11 |
delete person Tom Maciaszek |
| 2015-02-11 |
delete person William Jasprizza |
| 2015-02-11 |
delete person Zhao Le |
| 2015-02-11 |
delete source_ip 54.243.190.210 |
| 2015-02-11 |
insert source_ip 107.20.151.148 |
| 2015-02-11 |
update person_title Hannah Jackson: Business Development Manager => null |
| 2014-12-29 |
delete source_ip 54.243.213.130 |
| 2014-12-29 |
insert person Ben Brown |
| 2014-12-29 |
insert source_ip 54.243.190.210 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-30 |
delete source_ip 54.235.194.99 |
| 2014-11-30 |
insert person Gordon Zeng |
| 2014-11-30 |
insert person Leif Karlen |
| 2014-11-30 |
insert person Michal Witkowski |
| 2014-11-30 |
insert person Paul Mori |
| 2014-11-30 |
insert source_ip 54.243.213.130 |
| 2014-11-10 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update num_mort_outstanding 2 => 1 |
| 2014-11-07 |
update num_mort_satisfied 2 => 3 |
| 2014-11-02 |
delete otherexecutives Maurice Bonarrigo |
| 2014-11-02 |
delete otherexecutives Solomon Bergen-Bartel |
| 2014-11-02 |
insert otherexecutives Alex Barton |
| 2014-11-02 |
delete person Maurice Bonarrigo |
| 2014-11-02 |
delete source_ip 54.221.226.116 |
| 2014-11-02 |
insert client Arkamys SA |
| 2014-11-02 |
insert client_pages_linkeddomain arkamys.com |
| 2014-11-02 |
insert person Elliot Billings |
| 2014-11-02 |
insert person George Wu |
| 2014-11-02 |
insert source_ip 54.235.194.99 |
| 2014-11-02 |
update person_title Alex Barton: Project Manager => Project Director |
| 2014-11-02 |
update person_title Jeremy Shaw: Vice - President, Asia; Managing Director, Greater China => Vice - President, Asia |
| 2014-11-02 |
update person_title Solomon Bergen-Bartel: Project Director => Director Operations, Greater China |
| 2014-11-02 |
update person_title Stewart Randall: Project Coordinator => Project Manager |
| 2014-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-10-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-30 |
delete person Mikyung Cho |
| 2014-09-30 |
delete source_ip 23.21.123.184 |
| 2014-09-30 |
insert person Jason Kawalsky |
| 2014-09-30 |
insert source_ip 54.221.226.116 |
| 2014-08-31 |
delete phone +1 (408) 307-7572 |
| 2014-08-31 |
delete phone +1 408 727 3674 |
| 2014-08-31 |
delete phone +44 (0)20 8960 3817 |
| 2014-08-31 |
delete source_ip 54.225.145.230 |
| 2014-08-31 |
insert person Daniel Kollar |
| 2014-08-31 |
insert phone +1 (408) 805-7015 |
| 2014-08-31 |
insert source_ip 23.21.123.184 |
| 2014-08-31 |
update person_description Jonas Helmy => Jonas Helmy |
| 2014-07-23 |
delete otherexecutives Sean Blakeley |
| 2014-07-23 |
delete personal_emails ju..@intralinkgroup.com |
| 2014-07-23 |
delete email ju..@intralinkgroup.com |
| 2014-07-23 |
delete source_ip 107.21.93.191 |
| 2014-07-23 |
insert phone +44 (0)207 822 0715 |
| 2014-07-23 |
insert source_ip 54.225.145.230 |
| 2014-07-23 |
update person_title Jeremy Shaw: Managing Director, Korea; Vice - President, Asia; Managing Director, Greater China => Vice - President, Asia; Managing Director, Greater China |
| 2014-07-23 |
update person_title Sean Blakeley: Project Director => Managing Director, Korea |
| 2014-07-07 |
update num_mort_charges 3 => 4 |
| 2014-07-07 |
update num_mort_outstanding 1 => 2 |
| 2014-06-19 |
insert personal_emails ha..@intralinkgroup.com |
| 2014-06-19 |
delete address 3333 Bowers Avenue
Suite 130
Santa Clara
CA 95054-2996
USA |
| 2014-06-19 |
delete phone +82 (0)2 2017 9496 |
| 2014-06-19 |
delete phone +86 21 6426 3598 |
| 2014-06-19 |
delete source_ip 184.73.232.80 |
| 2014-06-19 |
insert address 4320 Stevens Creek Blvd,
Suite 195,
San Jose,
CA 95129
USA |
| 2014-06-19 |
insert email ha..@intralinkgroup.com |
| 2014-06-19 |
insert person Jade Byun |
| 2014-06-19 |
insert person Michal Waszkiewicz |
| 2014-06-19 |
insert person Paul Dupont |
| 2014-06-19 |
insert phone +1 (408) 307-7572 |
| 2014-06-19 |
insert phone +44 (0)1865 339578 |
| 2014-06-19 |
insert phone +82 (0) 70 7841 9120 |
| 2014-06-19 |
insert phone +86 21 6426 3709 |
| 2014-06-19 |
insert source_ip 107.21.93.191 |
| 2014-06-19 |
update person_title Jeremy Shaw: Managing Director, Korea; Vice - President, Asia => Managing Director, Korea; Vice - President, Asia; Managing Director, Greater China |
| 2014-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024381410004 |
| 2014-05-16 |
insert otherexecutives Solomon Bergen-Bartel |
| 2014-05-16 |
delete person Anssi Harjunpaa |
| 2014-05-16 |
delete source_ip 54.243.166.168 |
| 2014-05-16 |
insert source_ip 184.73.232.80 |
| 2014-05-16 |
update person_description Stewart Randall => Stewart Randall |
| 2014-05-16 |
update person_title Solomon Bergen-Bartel: Project Director, Greater China => Project Director |
| 2014-04-17 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY SHAW |
| 2014-04-12 |
insert otherexecutives Thomas Shiekman |
| 2014-04-12 |
delete source_ip 54.225.145.230 |
| 2014-04-12 |
insert person Hannah Jackson |
| 2014-04-12 |
insert source_ip 54.243.166.168 |
| 2014-04-12 |
update person_title Charles Cielo: Project Coordinator => Project Manager |
| 2014-04-12 |
update person_title Thomas Shiekman: Project Manager => Project Director |
| 2013-12-07 |
delete address PRAMA HOUSE 267 BANBURY ROAD SUMMERTOWN OXFORD ENGLAND OX2 7HT |
| 2013-12-07 |
insert address PRAMA HOUSE 267 BANBURY ROAD SUMMERTOWN OXFORD OX2 7HT |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-04 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-10-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-18 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR PETER HUGH NOLAN |
| 2013-06-25 |
delete address THE MANOR HOUSE CHURCH STREET BURTON LATIMER NORTHAMPTONSHIRE NN15 5LU |
| 2013-06-25 |
insert address PRAMA HOUSE 267 BANBURY ROAD SUMMERTOWN OXFORD ENGLAND OX2 7HT |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2013 FROM
THE MANOR HOUSE
CHURCH STREET
BURTON LATIMER
NORTHAMPTONSHIRE
NN15 5LU |
| 2013-01-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN LAWSON |
| 2012-11-16 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES ANTHONY SUTCH / 01/11/2011 |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-02 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN LAWSON |
| 2011-09-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-09-13 |
update statutory_documents ADOPT ARTICLES 08/09/2011 |
| 2011-09-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-08-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-11-24 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-11-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WADE |
| 2009-11-28 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE MOCKRIDGE / 27/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WADE / 27/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES ANTHONY SUTCH / 27/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET LAWSON / 27/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARDMAN LAWSON / 27/11/2009 |
| 2009-10-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY CASSIDY |
| 2009-02-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-02-18 |
update statutory_documents S-DIV |
| 2009-02-18 |
update statutory_documents SUB DIVIDE 16/01/2009 |
| 2008-12-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SUTCH / 30/10/2008 |
| 2008-09-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BENJAMIN WILSON |
| 2007-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-10 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-29 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-10-24 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-10-30 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-11-19 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-27 |
update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 1998-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-10-24 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 1997-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-11-29 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 1996-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1995-11-03 |
update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 1995-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-10-25 |
update statutory_documents RETURN MADE UP TO 31/10/94; CHANGE OF MEMBERS |
| 1994-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/94 FROM:
LODE HOUSE
ALSTONEFIELD
DERBYSHIRE
DE6 2FZ |
| 1994-05-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-10-26 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 1993-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/93 FROM:
LODE HOUSE
ALSTONFIELD
DERBYSHIRE
DERBY DE6 2FZ |
| 1993-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/93 |
| 1993-01-08 |
update statutory_documents RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 1992-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/92 |
| 1992-02-06 |
update statutory_documents RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 1992-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-07-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/04/91 |
| 1991-07-10 |
update statutory_documents SRES03 |
| 1991-07-10 |
update statutory_documents SRES03 |
| 1991-03-28 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 1990-11-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-09-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-06 |
update statutory_documents ALTER MEM AND ARTS 13/08/90 |
| 1990-09-06 |
update statutory_documents DIRS POWERS RE SHARES 14/04/90 |
| 1990-07-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/90 FROM:
84 FRIAR LANE
NOTTINGHAM
NG1 6ED |
| 1990-03-29 |
update statutory_documents COMPANY NAME CHANGED
DEROLTON (NO.12) LIMITED
CERTIFICATE ISSUED ON 30/03/90 |
| 1989-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |